logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Weir, Adrian Nicholas
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1, Eagle Place, London, England
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Peachey, Eric Albert
    Individual
    Officer
    icon of calendar ~ 1998-11-23
    OF - Secretary → CIF 0
  • 2
    Cheshire, Robert Leslie
    Financial Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 1997-01-27
    OF - Director → CIF 0
  • 3
    Thomsit, Kevin Geoffrey
    Director, Legal, Corporate Affairs And Compliance born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2023-07-25
    OF - Director → CIF 0
  • 4
    Ghiglione, Giorgio Filippo
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar 1993-02-11 ~ 1995-03-21
    OF - Director → CIF 0
  • 5
    Mcnamee, Ian George
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 1998-11-23
    OF - Director → CIF 0
  • 6
    Green, Eric Donald
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 1999-10-14
    OF - Director → CIF 0
  • 7
    Clayton, Joseph Morrison
    Barrister At Law born in September 1936
    Individual
    Officer
    icon of calendar 2000-10-19 ~ 2001-04-27
    OF - Director → CIF 0
  • 8
    Chenery, David Arthur Hill
    Managing Director born in August 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-19
    OF - Director → CIF 0
  • 9
    Rickard, David Charles
    Financial Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 1991-10-04
    OF - Director → CIF 0
  • 10
    Porter, Craig
    Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-07-29 ~ 2021-07-23
    OF - Director → CIF 0
  • 11
    Leverett, Victor
    Business Development Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2013-07-29
    OF - Director → CIF 0
  • 12
    Dolan, James Mcgrath
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-21 ~ 2009-04-14
    OF - Director → CIF 0
  • 13
    Hare, Steve
    Accountant born in April 1961
    Individual
    Officer
    icon of calendar 1998-11-23 ~ 2000-10-19
    OF - Director → CIF 0
  • 14
    Oliver, Robert Anthony
    Financial Director born in May 1957
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-10-14
    OF - Director → CIF 0
  • 15
    Robinson, Philip Francis
    Senior Vp - Uk & Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2013-07-29
    OF - Director → CIF 0
  • 16
    Carlton, Kevin Andrew
    Vp Operations born in May 1960
    Individual
    Officer
    icon of calendar 2011-12-23 ~ 2013-07-29
    OF - Director → CIF 0
  • 17
    Jones, Leighton Graham
    No Non-Statutory Position born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-08 ~ 2011-12-23
    OF - Director → CIF 0
    Jones, Leighton Graham
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-03 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 18
    Menzies, Stephen John
    Financial Director born in October 1954
    Individual
    Officer
    icon of calendar ~ 1995-09-29
    OF - Director → CIF 0
  • 19
    Reid, Damian Hugh
    Director, Corp Finance, Bruton born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ 2000-02-14
    OF - Director → CIF 0
  • 20
    Porter, Norman Charles
    Chartered Secretary born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2000-02-14
    OF - Director → CIF 0
  • 21
    Ferrero, Graeme Tweedy
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2001-08-16
    OF - Director → CIF 0
  • 22
    Williams, Graham John
    Maufacturing Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-11-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Donaldson, Craig George
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-11-21 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 24
    Whorton, Clive James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-23 ~ 2001-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SELEX ELSAG LIMITED

Previous names
MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
MARCONI MOBILE LIMITED - 2002-12-20
MARCONI SELENIA COMMUNICATIONS LIMITED - 2004-12-16
MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1999-10-12
SELEX COMMUNICATIONS LIMITED - 2011-05-27
GEC-MARCONI COMMUNICATIONS LIMITED - 1999-08-24
GEC-MARCONI COMMUNICATIONS LIMITED - 2000-01-31
SELENIA COMMUNICATIONS LIMITED - 2005-07-14
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61300 - Satellite Telecommunications Activities

  • SELEX ELSAG LIMITED
    Info
    MARCONI COMMUNICATION SYSTEMS LIMITED - 1991-08-29
    MARCONI MOBILE LIMITED - 1991-08-29
    MARCONI SELENIA COMMUNICATIONS LIMITED - 1991-08-29
    MARCONI COMMUNICATIONS DEFENCE SYSTEMS LIMITED - 1991-08-29
    SELEX COMMUNICATIONS LIMITED - 1991-08-29
    GEC-MARCONI COMMUNICATIONS LIMITED - 1991-08-29
    GEC-MARCONI COMMUNICATIONS LIMITED - 1991-08-29
    SELENIA COMMUNICATIONS LIMITED - 1991-08-29
    Registered number 00964533
    icon of addressSigma House, Christopher Martin Road, Basildon, Essex SS14 3EL
    PRIVATE LIMITED COMPANY incorporated on 1969-10-22 (56 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.